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5640 NE MIAMI PL , LLC - Florida Company Profile

Company Details

Entity Name: 5640 NE MIAMI PL , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

5640 NE MIAMI PL , LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Oct 2022 (3 years ago)
Document Number: L22000430595
FEI/EIN Number 920635738

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 401 69TH STREET, # 407, MIAMI BEACH, FL, 33141, US
Mail Address: 401 69TH STREET, # 407, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANESSO ANDRES FELIPE Managing Member 802 NW 104 AVE, MIAMI, FL, 33172
LLANO JORGE HERNAN Managing Member 401 69TH STREET # 407, MIAMI BEACH, FL, 33141
VARON MAURICIO Managing Member 10233 NW 52ND LN, DORAL, FL, 33178
GLOBAL FASHION SHOPS, LLC Othe -
LLANO JORGE HERNAN Agent 401 69TH STREET, MIAMI BEACH, FL, 33141

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-21
Florida Limited Liability 2022-10-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State